Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-01-31 17:30:53
Nigerian/419 Scam
 EMAIL FROM (IMF) 
 Scammer
  Information		Name:
ERIKA MUSTERMANN		Email Address:
MRSERIKAMUSTERMANN@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 129.205.112.248 Suspect IP NIGERIA ISP: Globacom Limited SPF: NEUTRAL with IP 202.171.1.132 I... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-31 16:48:04
Nigerian/419 Scam
+3 DEPARTMENT OF INT'L AFFAIRS   
 Scammer
  Information		Name:
Mrs. Lael Brainard		Email Address:
barr.andersonjbernard02@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 104.129.18.204 True X-Orig IP QuadraNet Inc Usage Type: Data Center/Web Hosting/Transit DEPARTM... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-31 16:38:34
Nigerian/419 Scam
 YOUR URGENT REPLY IS NEEDED 
 Scammer
  Information		Name:
RICHARD RYKOWSKY		Email Address:
son475941@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... X-Originating-IP: [172.16.12.46] True X-Orig IP IANA RESERVED SPF: NEUTRAL with IP 210.87.247.10... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-30 23:14:50
Nigerian/419 Scam
 What We Investigate 
 Scammer
  Information		Name:
Name Unknown		Email Address:
serviicemmai@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... FBI Headquarters 935 Avenue, NW Washington, D.C. 20535-0001 FBI IS HERE TO HELP YOU  Your f... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-30 23:08:41
Nigerian/419 Scam
 Coca Cola Award From Canada 
 Scammer
  Information		Name:
Vladimir Putin		Email Address:
presidentoffice707@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... OFFICE OF THE PRESIDENT OF RUSSIA Date : 28 / 01/ 2020 Coca Cola Award From Canada I am the ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-30 15:00:55
Nigerian/419 Scam
+2 PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING 
 Scammer
  Information		Name:
SENATOR UDOKA EZEIJ		Email Address:
senator.udokaezeij@hotmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING Attn: I have registered your two cons... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-29 16:46:58
Nigerian/419 Scam
 Dear BMW Enthusiast 
 Scammer
  Information		Name:
Name Unknown		Email Address:
dw3044306@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... BMW LOTTERY DEPARTMENT 2606 BAYSHORE PKWY, MOUNTAIN VIEW, CA 94043 UNITED STATES OF AMERICA. ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-29 02:16:07
Nigerian/419 Scam
+1 DONATION GRANT 79 
 Scammer
  Information		Name:
MARK ZUCKERBERG		Email Address:
zmark7764@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... SPF: FAIL with IP 216.131.91.79 DMARC: 'FAIL' My name is Mark Zuckerberg,A philanthropist the... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-28 19:43:39
Nigerian/419 Scam
 YOUR FUNDS SUM OF $10.5 MILLION IS ALREADY RELEASED. 
 Scammer
  Information		Name:
Hon Mr Mark Wegener		Email Address:
ogaaogaa5050@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 129.205.112.248 Suspect IP NIGERIA ISP: Globacom Limited -- Attention Dear Foreign Beneficiary... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-28 03:41:05
Nigerian/419 Scam
+2 JOBS SHOPPING SURVEY'S   
 Scammer
  Information		Name:
MATTHEW COLE		Email Address:
paidsurvey1104@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is a counterfeit check/job/employment scam Dear Representative, We thank you for your willingness to be our company representative as a DETECTIVE SHOPPER. Immediate verification has Been made to your address and all we require is to get an acknowl... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-27 13:41:54
Nigerian/419 Scam
+1 Your Delivery Is Ready 
 Scammer
  Information		Name:
Dr. Johnny Jackson		Email Address:
diplomatjj77@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... -- I am Dr. Johnny Jackson aka Diplomat JJ and i am still reminding you regarding to your two bo... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-27 05:48:28
Nigerian/419 Scam
+3 From: Dr. Emmanuel Ibe Kachikwu (GMD)...   
 Scammer
  Information		Name:
Dr. Emmanuel Ibe Kachikwu		Email Address:
nnpcexecutorintrust95@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 105.12.5.229 South Africa ISP: Cell C (Pty) Ltd Nnpc Towers, Central Business District, Herbert... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-26 20:40:43
Nigerian/419 Scam
 claim of your ($850,000.00) 
 Scammer
  Information		Name:
Mike Benson		Email Address:
pchclaimcontac2@gmx.de		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Fill in your details below and send it to the contest department pchclaimcontac2@gmx.de for the cl... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-26 18:12:37
Nigerian/419 Scam
+3 Greetings to you and your family   
 Scammer
  Information		Name:
Mrs. Olivia Maddison		Email Address:
oliviamaddison1972@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Greetings to you and your family. My name is Mrs. Olivia Maddison, i am undergoing medical trea... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-26 18:06:37
Nigerian/419 Scam
 deposited the sum of US$9.5Million 
 Scammer
  Information		Name:
Olivia Maddison		Email Address:
oliviamaddison18@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... SPF: SOFTFAIL with IP 209.85.220.65 Greetings to you and your family. My name is Mrs. Olivia... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-26 16:39:17
Nigerian/419 Scam
+1 I bring to you a proposal worth the sum $14,900,000.00   
 Scammer
  Information		Name:
Christy Walton		Email Address:
christywalton527@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Dear beloved, Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of Ame... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-26 15:31:01
Nigerian/419 Scam
 CONSIGNMENT   
 Scammer
  Information		Name:
Name Unknown		Email Address:
smtifastdelivery@deliveryman.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 196.168.198.215 TOGO ISP: TOGO Telecom HELLO SIR IS MY PLEASURE TO INTRODUCE MYSELF TO YO... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-24 16:13:33
Nigerian/419 Scam
 FUND TRANSFER NOTIFICATION FROM BANKIA BANK 
 Scammer
  Information		Name:
Name Unknown		Email Address:
esbkfundtransferdept@outlook.com		Scam Website:
Fax:
34 91 791 16 00		Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Bankia Bank Bankia Our Ref: PP163/BW02 ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-23 19:50:04
Nigerian/419 Scam
+3 COMPENSATION FUNDS PAYMENT ORDER   
 Scammer
  Information		Name:
Delores Price Elizabeth		Email Address:
ianonward@yahoo.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 1775 K Street, NW Washington, DC 20006, UNITED STATES OF AMERICA. This is to inform ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-23 19:26:30
Nigerian/419 Scam
 Good News 
 Scammer
  Information		Name:
Wilson Young Esq		Email Address:
attywilsonyoung22@mail2world.com		Scam Website:
Fax:
27-27 86 293 8893		Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 36.90.122.91 Probable Origin IP INDONESIA ISP: PT Telekomunikasi Indonesia WILSON YOUNG ATTORNE... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-23 18:01:19
Nigerian/419 Scam
+1 Dear Customer   
 Scammer
  Information		Name:
Mike wilson		Email Address:
ifyjpblessed@yahoo.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Western Union Transfer DepartmentDear Customer Good day, After our board of Directors meeting th... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-22 21:28:23
Nigerian/419 Scam
+1 PAYPAL ACCOUNT MONEY PAYMENT - CUENTA PAYPAL PAGO DINERO   
 Scammer
  Information		Name:
Name Unknown		Email Address:
servicio-de-cuenta@financier.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... PAYPAL ACCOUNT MONEY PAYMENT - CUENTA PAYPAL PAGO DINERO PAYPAL HEADQUARTER Address: 2211 N 1s... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-22 19:00:20
Nigerian/419 Scam
 I WISH YOU A GREAT DAY 
 Scammer
  Information		Name:
Ian Cheshire		Email Address:
elenaajouronova@legislator.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... ffff:197.211.61.39 Scammer IP Block NIGERIA ISP: globacom Limited SPF: SOFTFAIL with IP 50.200... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-22 18:19:31
Nigerian/419 Scam
 Donation of $2,500.000.00 
 Scammer
  Information		Name:
Name Unknown		Email Address:
nelsongray2@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Your Email Account was selected for a Donation of $2,500,000.00.Contact us for more information ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-22 17:03:40
Nigerian/419 Scam
 ROYAL SECURITY AND DIPLOMATIC COMPANY SA 
 Scammer
  Information		Name:
Edward White		Email Address:
edwardwhite@rsdiplomaticsa.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... From The Desk of: Edward White (Offshore Delivery Manager) Royal Security and Diplomatic Company... ⇒ more
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